Lottery Scams

All of these lottery emails are scams. The perpetrators will tell you that they are holding funds for you, but that you need to send them a processing fee in order to get the money released. They are lying. There are no funds being held for you. They will merely keep any money you send them and also try to commit identity theft with any of the personal or banking information you send to them. Do not respond to any emails of this sort.
(1) View this scam as a pruned html file TOASTEDspam.com toasted spam dot com
| uk_national_lottery_0001 - 2005-03-18 brian hunt mailto:fiduciaryagent@uknl-merseyworld.com |
Return-path: brady4ev@arcas.site5.com Fri Mar 18 05:06:41 2005 [2005-03-18 05:06:41 119393] Received: from arcas.site5.com (arcas.site5.com [209.59.150.2]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j2IA6f413237; Fri, 18 Mar 2005 05:06:41 -0500 Received: from brady4ev by arcas.site5.com with local (Exim 4.43) id 1DCEIJ-000107-OV; Fri, 18 Mar 2005 05:01:27 -0500 To: Subject: **Winning Notification** From: uklottery-winners <merseyworld_uk@fastermail.com> X-Priority: 3 (Normal) CC: X-Mailer: RLSP Mailer Message-Id: <E1DCEIJ-000107-OV@arcas.site5.com> Date: Fri, 18 Mar 2005 05:01:27 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - arcas.site5.com X-AntiAbuse: Original Domain - munged.ext X-AntiAbuse: Originator/Caller UID/GID - [32231 32003] / [47 12] X-AntiAbuse: Sender Address Domain - arcas.site5.com X-Source: /usr/bin/php X-Source-Args: /usr/bin/php modules.php X-Source-Dir: brady4eva.com:/public_html The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 WINNING NOTIFICATION: We happily announce to you that you are a winner of the draw (#963) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wednesday 16th of March, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 3-7-9-21-35-39 (bonus no.32), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £186,532(One hundred and eighty six thousand,five hundred thirty two pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £746,128shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your £186,532(One hundred and eighty six thousand,five hundred thirty two pounds sterling) would be released to you by any of our affiliated security/courier companies in England. Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:Mr. Brian Hunt,with your full name and draw number(i.e 963) Email: (fiduciaryagent@uknl-merseyworld.com ). You can also go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.theuknationallottery.com Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Richard K. Lloyd. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. onlinenquiries@merseymail.com ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.comTOASTEDspam.com toasted spam dot com